DOSSIERS / ZYGNOL COMMODITY LIMITED
← SearchExport PDF
Company dossier

ZYGNOL COMMODITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-14
KYBE ID: HE285240 · HE285240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ZYGNOL COMMODITY LIMITED
DRCIP data.gov.cy
HE285240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-14
DRCIP data.gov.cy
Πλαταιών, 43,, DOMOPOLI 27, Floor 1, Flat 101,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ITOP TECHNOLOGIES LIMITEDShared registered address · 2 share thisJSK ENERGY LIMITEDShared officer / director · 7 share thisPAVAS CO LIMITEDShared officer / director · 7 share thisHEWLETT-PACKARD CYPRUS LTDShared officer / director · 7 share thisALOCTO HOLDINGS LIMITEDShared officer / director · 7 share thisPLAN B IMAGESShared officer / director · 7 share thisGETASALO TRUSTEES LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100